compliance, regulatory affairs, consumer lending, and financial services operations.... Advise on legal risks and obligations related to Retail Installment Contracts (RICs), bank partnership programs, lending agreements, and portfolio servicing.... - Ensure organizational compliance with CFPB, FDIC, FTC, state financial regula...
Associate - WIM Banking, Lending & Trust Job Responsibilities: - Provide... routine legal guidance on well-defined issues or claims against the company, working under the direction of more senior counsel. - Conduct research on various legal matters in support of more senior counsel. -...
The following jobs are no longer active but were real openings previously posted by employers. These listings provide valuable insight into employer hiring trends and frequently lead to job offers. In many cases, employers are still hiring or open to strong candidates even if no new job is posted. Applying to these listings often makes you the only applicant, increasing your chances of being hired.
Senior Counsel, Community Development Investments and Bank Lending (Director - Legal Counsel)... The candidate will provide secondary general legal support to Banking, Retirement and Trust Services’ general bank lending initiatives, including Schwab’s Pledged... Asset Line of Credit (“PAL”) product (a non-purpose revolving line of credit secured by investment collateral), mortgage products, loans made by Schwab affiliates and the development of new bank loan products. Draft, revie... read more
Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here
Bank Lending Counsel Duties: Being an... active partner in developing new loan products and strategies. Identifying legal issues and developing risk mitigation strategies. Analyzing facts, law, and regulatory guidance to reach sound legal conclusions and provide practical recommendations to achieve business objectives. Analyzing transaction structures and advising business partners on risk mitigation. Reviewing organizational documents for business entities and trusts. Advising... read more
Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here
Bank Lending Counsel Duties: Draft, review... and negotiate loan agreements. Review and advise on loan provisions and borrower organizational documents for business entities and trusts. Advise on new loan products and strategies.... read more
Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here
Bank Lending Counsel Duties: Draft, review... and negotiate loan agreements. Review and advise on loan provisions and borrower organizational documents for business entities and trusts. Advise on new loan products and strategies.... read more
Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here
Eviction Specialist Duties: Work through the evictions process for our clients and assisting with escalated issues encountered by eviction specialists. Work with management to assist with the distribution of workflow, as well as train and mentor eviction specialists. Primary client and attorney contact throughout the eviction, cash-for-keys and redemption phase. Specialist answer straight to the client for any issues around specific files. Order evictions through the... read more
Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here
Client Support Analyst The candidate will research accounts relative to disputes received from the client and consumer. Will collect, review, and respond to data (. completion reports, invoices, photographs, documents) to support final conclusion. Perform inter-departmental interviews when necessary. Create correspondence, reports and other documents. Maintain accurate records of all correspondence, conversations, documentation and disposition of disputes. Serve as... read more
Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here
President, Surveillance and Response The candidate will provide superior operational leadership and expertise in the handling of fraud and Anti-money laundering alerts and referrals to the group. Will design and maintain an effective monitoring program for fraud and AML (in conjunction with CPFI Fraud/AML Investigations, CPFI Cyber, AMLO and Legal). Direct and coordinate all facets of fraud and AML surveillance and response for CPFI. Manage the activities of direct repo... read more
Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here
Manager - AML (Anti-Money Laundering) Governance The candidate will play a pivotal role in the identification and implementation of effective AML and OFAC program policies and procedures, applying gap analytics to ensure corporate alignment with applicable regulations and regulatory expectations, and fostering the development of mature and continuous improvement processes. Will play a key role in shaping and executing against the governance and oversight functions for... read more
Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here
Manager - AML (Anti-Money Laundering) Governance Duties: Plays a pivotal role in the identification and implementation of effective AML and OFAC program policies and procedures, applying gap analytics to ensure corporate alignment with applicable regulations and regulatory expectations, and fostering the development of mature and continuous improvement processes. Coordinates the Company's compliance efforts, and performs an advisory, monitoring, testing, and education... read more
Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here
- Legal Counsel The candidate will be advising firm business partners, including firm senior management, on regulators’ supervisory activities and expectations. Will be keeping informed on state and federal legislative and regulatory developments applicable to The Charles firm Corporation and its subsidiaries. Direct communication with regulators including managing and tracking requests for information and facilitating meetings and document production. Assisting i... read more
Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here